French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PAYET 1956-09-07 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14214311 393502679 @Company
@Persons
@UBO
@INPI
PAYET Martin Nicole
DoB: 1956-09-07
PoB: LA CHALOUPE SAINT LEU 974
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
155 rue Alexandre Begue LA CHALOUPE 97416 Saint-Leu France
14216487 412256075 @Company
@Persons
@UBO
@INPI
PAYET Jean Marc
DoB: 1956-05-09
PoB: CILAOS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 Sidr Front de Mer 97410 Saint Pierre France
14216488 412256075 @Company
@Persons
@UBO
@INPI
PAYET Jean Marc
DoB: 1956-05-09
PoB: CILAOS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 Sidr Front de Mer 97410 Saint Pierre France
14230020 509205456 @Company
@Persons
@UBO
@INPI
MICHEL Jean Max
DoB: 1956-10-09
PoB: St-Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Henri Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14230021 509205456 @Company
@Persons
@UBO
@INPI
MICHEL Jean Max
DoB: 1956-10-09
PoB: St-Joseph FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Henri Payet 97480 Saint-Joseph France yes
@Cadastre
@Geotag
14230052 509364527 @Company
@Persons
@UBO
@INPI
MICHEL Jean Max
DoB: 1956-10-09
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Henri Payet 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14230053 509364527 @Company
@Persons
@UBO
@INPI
MICHEL Jean Max
DoB: 1956-10-09
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Henri Payet 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231448 519684856 @Company
@Persons
@UBO
@INPI
PAYET Emile Mathieu
DoB: 1956-09-21
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T chemin Kerbel 97425 Les Avirons France
14231449 519684856 @Company
@Persons
@UBO
@INPI
PAYET Emile Mathieu
DoB: 1956-09-21
PoB: ST LOUIS (Section de la Rivière) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T chemin Kerbel 97425 Les Avirons France
14242430 813798006 @Company
@Persons
@UBO
@INPI
PAYET DIJOUX Claude
DoB: 1956-07-31
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin Départemental 29 Mont Vert les Bas 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277622 318265774 @Company
@Persons
@UBO
@INPI
PAYET Jean Yves Martin
DoB: 1956-09-09
PoB: Saint Denis Section de la Montagne France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
P K. : 16 - LA MONTAGNE 97417 Montagne France
14282735 381315894 @Company
@Persons
@UBO
@INPI
PAYET Marie Pierrette
DoB: 1956-10-25
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Georges-Pompidou 97430 Le Tampon France
14283100 382811057 @Company
@Persons
@UBO
@INPI
LEVENEUR PAYET Jeannine Marie Renee
DoB: 1956-02-20
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLAINE CHABRIER 97460 Saint-Paul France
14352382 834411878 @Company
@Persons
@UBO
@INPI
CHAN HOI SING Patrick Yves
DoB: 1956-09-23
PoB: Ile Sainte Marie Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36B rue Frédéric Payet 97411 La Plaine Saint Paul France
14363639 889170254 @Company
@Persons
@UBO
@INPI
PAINIAYE CAMALON Marie Jocelyne
DoB: 1956-10-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Roger Payet 97438 Sainte-Marie France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.